Company Information for WOOD STREET REFURBISHMENT LIMITED
14 QUEEN SQUARE, BATH, BA1 2HN,
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Company Registration Number
09879820
Private Limited Company
Liquidation |
Company Name | |
---|---|
WOOD STREET REFURBISHMENT LIMITED | |
Legal Registered Office | |
14 QUEEN SQUARE BATH BA1 2HN | |
Company Number | 09879820 | |
---|---|---|
Company ID Number | 09879820 | |
Date formed | 2015-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | ||
Return next due | 17/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 07:18:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WOOD STREET REFURBISHMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
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JANE PHILLIPPA GREEN |
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JANE PHILLIPPA GREEN |
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MARCUS ALEXANDER GEORGE GREEN |
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STEPHEN CHARLES GREEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH MANAGEMENT (BATH) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
BRIDGEVIEW (BATH) LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-06 | Active | |
SOMERSET PLACE LIMITED | Director | 2015-07-20 | CURRENT | 2010-08-20 | Liquidation | |
J B Y (BATH) LIMITED | Director | 2015-07-20 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
THE ORCHARD (FRESHFORD) LIMITED | Director | 2014-04-14 | CURRENT | 2005-07-19 | Active | |
SOMERSET PLACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
CHARTWELL DEVELOPMENT MANAGEMENT LTD | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2016-03-15 | |
SION HILL SOLUTIONS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
FUTURE HERITAGE GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
CAVENDISH D & B LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CAVENDISH MANAGEMENT (BATH) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
BRIDGEVIEW (BATH) LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM Harmony Hall 10 Bridge Street Bath BA2 4AS England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to Creditors | 2018-05-17 |
Appointment of Liquidators | 2018-05-17 |
Resolutions for Winding-up | 2018-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD STREET REFURBISHMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOOD STREET REFURBISHMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | WOOD STREET REFURBISHMENT LIMITED | Event Date | 2018-05-11 |
The Company was placed into members' voluntary liquidation on 10 May 2018 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 8 June 2018 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 June 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to anita.quirke@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by telephone on 0117 937 7133. Simon Haskew : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WOOD STREET REFURBISHMENT LIMITED | Event Date | 2018-05-10 |
Simon Robert Haskew and Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WOOD STREET REFURBISHMENT LIMITED | Event Date | 2018-05-10 |
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 10 May 2018 Effective Date: 10 May 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP No 008988 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 01225 316040. Stephen Charles Green : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |